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Case Record For:

11-5289-TR-CVF

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Case Title: ANNETTE M PHALEN LLC/B & D TRUCKING (OH3235001176C)
Status: AR-Archived
Industry Code: TR-TRANSPORTATION
Purpose Code: CVF-Civil Forfeiture
Date Opened: 9/27/2011
Date Closed:
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Date FiledSummaryPages
05/08/2013Case action form to archive case, effective 5/8/2013.1
05/07/2012Memo archiving case with an effective date of 5/7/12. 2
11/29/2011Service notice.1
11/29/2011Entry ordering this case be closed.2
11/16/2011Motion to dismiss filed by S. Beeler, PUCO Staff.2
10/11/2011Service Notice1
10/11/2011Entry ordering that a prehearing conference be scheduled on November 2, 2011 at 10;00 a.m. At that time, Commission staff will attempt to contact respondent by telephone. (JML)1
09/27/2011In the matter of the request for administrative hearing of Annette M. Phalen LLC/ B & D Trucking (OH3235001176C)2
 
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Attorney General:
Beeler, Steven
Attorney Examiner:
Lynn, James